Modi GV Ventures LLP
About Modi GV Ventures LLP
Data last updated:
Modi GV Ventures LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ABB-9309.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Malve and Soham Satish Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
As per MCA filings, the LLP has open charges of ₹8 Cr and satisfied charges of ₹5 Cr on record.
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- Registered Address5 – 4 – 187 3 And 4, M G Road, Hyderabad, Telangana, India – 500003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Modi GV Ventures LLP
Modi GV Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Malve Also directs: Vista View LLP, Rithika Suits Private Limited | Designated Partner | 16 Aug 2023 | 3 Years 1 Months | Current |
| Soham Satish Modi Also directs: Summit Sales LLP, Mehta & Modi Realty (Timmapur) LLP, Modi Realty (Miryalaguda) LLP and 5 more | Designated Partner | 11 Apr 2025 | 1 Years 5 Months | Current |
Financials of Modi GV Ventures LLP FY 2025 filings available
Financial Statement Summary of Modi GV Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Modi GV Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Modi GV Ventures are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi GV Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2025 | The Karur Vysya Bank Limited | ₹8 Cr | Open |
| 29 Aug 2024 | The Karur Vysya Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Modi GV Ventures LLP
Employment history and EPFO contributions of people linked to Modi GV Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modi GV Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modi GV Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi GV Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi GV Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi GV Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modi GV Ventures LLP
Frequently Asked Questions about Modi GV Ventures LLP
Modi GV Ventures is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 August 2022 (4+ years old) and is registered under LLPIN ABB-9309.
Modi GV Ventures has 2 current designated partners:
- Sachin Malve - Designated Partner
- Soham Satish Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Modi GV Ventures is ABB-9309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Modi GV Ventures was incorporated on 01 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Modi GV Ventures is at 5 – 4 – 187 3 And 4, M G Road, Hyderabad, Telangana, India – 500003.
The total obligation of contribution is ₹1 Lakh.
Modi GV Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
Modi GV Ventures has open charges of ₹8 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Modi GV Ventures can be reached at its registered office: 5 – 4 – 187 3 And 4, M G Road, Hyderabad, Telangana, India – 500003.